[Code of Federal Regulations]
[Title 17, Volume 1]
[Revised as of April 1, 2006]
From the U.S. Government Printing Office via GPO Access
[CITE: 17CFR17.02]

[Page 321-322]
 
              TITLE 17--COMMODITY AND SECURITIES EXCHANGES
 
             CHAPTER I--COMMODITY FUTURES TRADING COMMISSION
 
PART 17_REPORTS BY FUTURES COMMISSION MERCHANTS, MEMBERS OF CONTRACT 
MARKETS AND FOREIGN BROKERS--Table of Contents
 
Sec.  17.02  Form, manner and time of filing reports.

    Unless otherwise instructed by the Commission or its designee, the 
reports required to be filed by futures commission merchants, clearing 
members and foreign brokers under Sec. Sec.  17.00 and 17.01 shall be 
filed as specified in paragraphs (a) and (b) of this section.
    (a) Section 17.00(a) reports. Reports filed under Sec.  17.00(a) 
shall be submitted through electronic data transmission procedures 
approved in writing by the Commission or its designee not later than 9 
a.m. on the business day following that to which the information 
pertains. Unless otherwise specified by the Commission or its designee, 
the stated time is eastern time for information concerning markets 
located in that time zone, and central time for information concerning 
all other markets.
    (b) Section 17.01 reports. For data submitted pursuant to Sec.  
17.01 on form 102:
    (1) On call by the Commission or its designee, identify the type of 
special

[[Page 322]]

account specified by items 1(a), 1(b), or 1(c) of form 102, and the name 
and location of the person to be identified in item 1(d) on the form 
102, and submit such information by facsimile or telephone, in 
accordance with instructions by the Commission or its designee, on the 
same day that the special account in question is first reported to the 
Commission; and
    (2) Submit a completed form 102 within three business days of the 
first day that the special account in question is reported to the 
Commission in accordance with instructions by the Commission or its 
designee.

[69 FR 76400, Dec. 21, 2004]